Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| Allotment of securities | 08/01/1995 | RES10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/09/2002 | 691-REREG |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| 401 - Register of Charges | 15/02/1994 | 401 |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| Shares agreement | 23/09/2003 | SA |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| Memorandum and Articles | 25/03/1997 | MA |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| 363s - Annual Return | 21/09/2006 | 363s |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/12/2004 | 466 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| Notice of Receiver's report | 16/07/2006 | 3.5(scot) |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |